ITHACA MINERALS (NORTH SEA) LIMITED
Active - Accounts Filed
General Information
NAME
ITHACA MINERALS (NORTH SEA) LIMITED
COMPANY NUMBER
SC274666
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
13/10/2004
(20 years and 1 months old)
WEBSITE
http://pinsentmasons.com
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/02/2005
24/10/2011
CHALLENGER MINERALS (NORTH SEA) LIMITED
View all previous names
ABERDEEN
AB15 4YL
13 Queens Road
Aberdeen
Aberdeenshire
AB15 4YL
Langlands House
Huntly Street
Aberdeen
Aberdeenshire
AB10 1SH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | Gilad Myerson (926701004) has left the board |
| 10/11/2024 | New Confirmation Statement filed |
| 28/10/2024 | New Board Member Julie McAteer (932835362) Appointed |
Credit Risk Overview
Want to learn more about ITHACA MINERALS (NORTH SEA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ITHACA MINERALS (NORTH SEA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITHACA MINERALS (NORTH SEA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/08/2012 - Present (12 years and 3 months) 16/08/2012 - Present (12 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
27/05/2024 - Present (6 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 23 Past: 3 |
View Report |
|
27/05/2024 - Present (6 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | Gilad Myerson (926701004) has left the board |
| 10/11/2024 | New Confirmation Statement filed |
| 28/10/2024 | New Board Member Julie McAteer (932835362) Appointed |
| 22/10/2024 | New Board Member Luciano Vasques (932838511) Appointed |
| 09/10/2024 | New Board Member Yaniv Friedman (932794582) Appointed |
| 05/10/2024 | New Accounts filed |
| 28/06/2024 | New Board Member Julie McAteer (932445480) Appointed |
| 12/04/2024 | New Accounts filed |
| 16/01/2024 | Alan Alexander Bruce (928911222) has left the board |
| 04/11/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 29/09/2022 | David Andrew Crawford (910916048) has left the board |
| 29/09/2022 | New Board Member Iain Clifford Scoobie (930049182) Appointed |
| 19/08/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Alan Bruce (928911222) Appointed |
| 09/11/2021 | New Board Member Alan Bruce (928911222) Appointed |
| 09/11/2021 | New Board Member Alan Bruce (928911222) Appointed |
| 17/09/2021 | Bill Dunnett (927478429) has left the board |
| 13/02/2021 | New Accounts filed |
| 12/02/2021 | New Board Member David Andrew Crawford (910916048) Appointed |
| 07/11/2020 | New Confirmation Statement filed |
| 02/10/2020 | Leslie James Thomas (909851584) has left the board |
| 02/10/2020 | New Board Member Bill Dunnett (927478429) Appointed |
| 07/11/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 28/10/2016 | New Accounts filed |
| 18/10/2015 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 10/07/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 10/07/2015 | PINSENT MASONS SECRETARIAL LIMITED (917154653) has left the board |
| 22/11/2014 | New Annual Return filed |
| 21/11/2014 | New Accounts filed |
| 26/10/2013 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 07/10/2013 | New Board Member Leslie James Thomas (909851584) Appointed |
| 07/10/2013 | Charles Iain McKendrick (916426876) has left the board |
| 11/12/2012 | New Accounts filed |
| 07/12/2012 | New Annual Return filed |
| 25/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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